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Ebay (UK) Limited

Ebay (UK) Limited is an active company incorporated on 3 March 1999 with the registered office located in London, Greater London. Ebay (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03726028
Private limited company
Age
26 years
Incorporated 3 March 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 More London Place
London
SE1 2AF
United Kingdom
Same address for the past 6 years
Telephone
02086053000
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Indian • Lives in UK • Born in Sep 1981
Director • UK General Manager • British • Lives in UK • Born in Dec 1979
Director • Lawyer • British • Lives in UK • Born in Jan 1971
Director • UK GM • British • Lives in UK • Born in Feb 1980
Director • Lawyer • Irish • Lives in UK • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebay Commerce UK Ltd
Alec Patrick Latimer, Sholto David Andrew Mee, and 1 more are mutual people.
Active
Ebay Group Services (UK) Limited
Sholto David Andrew Mee and Kirsty Keoghan are mutual people.
Active
British Retail Consortium
Eve Rebecca Eaton Williams is a mutual person.
Active
Ebay Kta (UK) Ltd
Alec Patrick Latimer is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.8M
Decreased by £4.45M (-71%)
Turnover
£1.16B
Decreased by £134.13M (-10%)
Employees
299
Decreased by 118 (-28%)
Total Assets
£181.68M
Decreased by £95.08M (-34%)
Total Liabilities
-£146.52M
Increased by £677K (0%)
Net Assets
£35.16M
Decreased by £95.75M (-73%)
Debt Ratio (%)
81%
Increased by 27.95% (+53%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 14 Oct 2025
Sujit Sudhi Nair Resigned
4 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Lauren Bridget O’Driscoll Appointed
6 Months Ago on 8 Apr 2025
Alec Patrick Latimer Resigned
7 Months Ago on 20 Mar 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Eve Williams Appointed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Kirsty Keoghan Appointed
1 Year 5 Months Ago on 24 May 2024
Maurizio D'arrigo Resigned
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Termination of appointment of Sujit Sudhi Nair as a director on 2 July 2025
Submitted on 11 Sep 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Alec Patrick Latimer as a director on 20 March 2025
Submitted on 17 Apr 2025
Appointment of Lauren Bridget O’Driscoll as a director on 8 April 2025
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Eve Williams as a director on 28 November 2024
Submitted on 13 Dec 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 11 Jun 2024
Appointment of Kirsty Keoghan as a director on 24 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Maurizio D'arrigo as a director on 25 April 2024
Submitted on 6 Jun 2024
Repayment History
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